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Shiek Aadan Abuukar Malayle

Sanctioned entity

Shiek Aadan Abuukar Malayle is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALAYLE, Shiek Aadan Abuukar · SHIEK AADAN ABUUKAR MALAYLE · Shiek Aadan Abuukar Malayle				[sources]
Birth date	1962				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	SHIEK AADAN ABUUKAR · Shiek				[sources]
Last name	MALAYLE · Malayle				[sources]
Middle name	Aadan Abuukar				[sources]
Registration number	`FWE9BKH58R87`				[sources]
Address	JAMEECO JILYAALE, SOM · Jameeco Jilyaale				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-05-24

Relationships

Address
Full address	Country
Jameeco Jilyaale	Somalia

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrqm59d · ofac-43079

For experts: raw data explorer

Factsheet Data sources

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